The Cianjur Prosecutor's Office Is Investigating Other Allegations Of Corruption In The Case Of EMBEZZLEMENT Of BMUD CSM

JABAR - The Cianjur District Attorney's Office (Kejari) explored the origin of other corruption allegations in the corruption case of capital participation from the Cianjur Regency Government to the Cianjur Regional Owned Enterprise (BUMD) Sugih Mukti (CSM).

In investigating the case of the CSM BUMD capital participation, the Kejari has named three suspects.

"We have found another suspected corruption case which is currently in the process of being investigated with other modes carried out by employees and directors at BUMD CSM," said Kajari Cianjur Yudi Prihastoro in Cianjur, West Java (West Java), Friday, Fabruari, as reported by Antara.

Yudi said that his party opened the possibility of other suspects in the CSM BUMD capital investment case.

"It is possible that the number of suspects will increase as the investigation is still ongoing, for directors or leaders at BUMD CSM will be presented as witnesses with 3 employees," he said.

Previously, the Cianjur Kejari named three suspects in the alleged corruption case of capital participation from the Cianjur Regency Government to the CSM BUMD amounting to Rp10 billion.

Yudi said, from the data he collected as a result of the corruption committed by 3 suspects, the state suffered losses of up to Rp. 2.7 billion.

"The three suspects are employees or people in the CSM BUMD, making fictitious transactions from 2022 to 2023, where the purchase money from the company goes into the account of the RTV suspect as Operational Spv," he said.

Some of the money was distributed to the suspect FMR as Spv Sales and others to suspect AH. To trick the money transaction that entered FMR, it was sent to several accounts as if there was a purchase transaction.

"Most of the money was used by the suspects for household needs and paid online loans," said Yudi.